Cases 1 - 10 of 10
TSUPKO v. KINETIC ADVANTAGE LLC
as 1:2024cv01210
Plaintiff:
VICTOR TSUPKO doing business as VICTORY MOTORS INC.
Defendant:
KINETIC ADVANTAGE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MARTINSVILLE CORRAL, INC. et al v. SOCIETY INSURANCE
as 1:2017cv03103
Plaintiff:
MARTINSVILLE CORRAL, INC., VICTOR A. SPINA and WILLIAM SPINA
Defendant:
SOCIETY INSURANCE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
PROPERTY-OWNERS INSURANCE COMPANY v. WAKLEY et al
as 1:2017cv00352
Defendant:
JAMES ALDRICH, JOE BOWLING, ENGLEWOOD COMMUNITY DEVELOPMENT CORPORATION and others
Plaintiff:
PROPERTY-OWNERS INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
BMO HARRIS BANK N.A. v. BAKER & SIMMONS LOGISTICS, LLC et al
as 1:2016cv03208
Defendant:
BAKER & SIMMONS LOGISTICS, LLC, VICTOR LEAVELL and LEADRAIN MOORE
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MARTINSVILLE CORRAL, INC., et al. v. SOCIETY INSURANCE
as 1:2016cv02487
Plaintiff:
MARTINSVILLE CORRAL, INC., VICTOR A. SPINA and WILLIAM SPINA
Defendant:
SOCIETY INSURANCE
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Gonzalez et al v. Allstate Property and Casualty Insurance Company
as 2:2016cv00227
Defendant:
Allstate Property and Casualty Insurance Company
Plaintiff:
Victor Gonzalez and Hope Gonzalez
Cause Of Action: 28 U.S.C. § 1332
Maldanado v. State Farm Fire and Casualty Company
as 2:2015cv00310
Plaintiff:
Victor Maldanado
Defendant:
State Farm Fire and Casualty Company
Cause Of Action: 28 U.S.C. § 1332
VELOSO v. APLIN et al
as 1:2014cv01787
Defendant:
JOHN C. APLIN, KEITH E. BRAUER, LESLEY RUSSELL COOPER and others
Plaintiff:
VICTOR VELOSO
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
GREAT AMERICAN INSURANCE COMPANY v. BEELER, BARNEY AND ASSOCIATES MASONRY CONTRACTORS, INC. et al
as 4:2013cv00011
Defendant:
ANGELA MARIE BARNEY, JOHN CASEY BARNEY, SR., BBA MANAGING CAPITAL, LLC and others
Plaintiff:
GREAT AMERICAN INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Allstate Insurance Company v. Robinson et al
as 3:2008cv00119
Plaintiff:
Allstate Insurance Company
Defendant:
Brett Robinson, Victor Robinson, Matt W Lehman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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